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How is transparency in the ownership of companies in Panama promoted to prevent money laundering?
In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.
Is it possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons?
Yes, it is possible to request the expungement of judicial records in the Dominican Republic for humanitarian or rehabilitative reasons. If you can demonstrate significant improvement in your life and successful rehabilitation, you can apply to the Attorney General's Office.
What are the responsibilities of accountants and tax advisors in managing tax debts in Ecuador?
Accountants and tax advisors play a crucial role in managing tax debts in Ecuador. Their responsibility includes advising taxpayers on tax obligations, ensuring timely filing of returns, and assisting in tax planning to avoid debt. In addition, they can collaborate with the SRI in the negotiation of payment agreements and in finding solutions to regularize the tax situation of clients.
What is the current situation of access to health services in border areas of Brazil?
Access to health services in border areas of Brazil faces significant challenges. These areas are often characterized by their remote location, the presence of migrant populations, and the lack of adequate health infrastructure. The government has implemented programs and policies to improve access to health services in border areas, such as the implementation of mobile health units, the promotion of cross-border cooperation in health, and the training of health professionals in caring for border populations. . It seeks to guarantee access to quality and culturally appropriate health services for communities in border areas.
What measures have been implemented to guarantee the right to protection of the rights of people with disabilities in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of discriminatory barriers, comprehensive health care, educational and labor inclusion, participation in decision-making, and protection against discrimination and violence.
Can I request an extension of my identity card if I am outside Venezuela for work reasons?
Identity card extensions are not issued if you are outside Venezuela for work reasons. You must return to the country to complete the complete renewal of the document.
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